Key facts
activeJ&M Investment Projects OÜ
ee
14724552
ee
active
ee
Osaühing
ee
2019-05-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/2
ee
Company dossier
J&M Investment Projects OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalAažio Kaks OÜAazio Kolm OÜAAŽIO OÜALG Liisingu AktsiaseltsAssociated Cargo Experts OÜCheck Your Ship OÜCORPORATIA OÜEliitauto OÜEuroTorg OÜFORWEX ESTONIA OÜKinnisvara El Šaddai OÜKV Sinine Ookean OÜMittetulundusühing Pirnipuu VesiNIC TRADE OÜNoismedic OÜOnline Market24 OÜOsaühing Aazio PlussOsaühing GalaktikaOÜ KinnisvarainvestOÜ Lasvega Haldus
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marina Lõtšagina | beneficial owner | 2019-05-24 | UBO register |
| Sergei Glek | beneficial owner | 2019-05-24 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100